1
17 QUEEN'S GARDENS MANAGEMENT LIMITED
02420737 02420694, 02420735, 02617950Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 68 Queens Gardens, London, England
Active Corporate (16 parents)
Officer
2021-07-01 ~ now
IIF 8 - Director → ME
2
The Granary Brewer Street, Bletchingley, Redhill, England
Dissolved Corporate (17 parents)
Officer
2011-07-28 ~ 2018-12-11
IIF 17 - LLP Member → ME
Person with significant control
2016-05-24 ~ 2018-12-11
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-07 ~ 2023-06-20
IIF 10 - Director → ME
Person with significant control
2023-03-07 ~ 2023-06-20
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (1 parent)
Officer
2017-11-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-11-24 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
5
C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-27 ~ now
IIF 3 - Director → ME
Person with significant control
2018-09-27 ~ 2018-09-27
IIF 27 - Right to appoint or remove directors → OE
6
C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-05-24 ~ 2018-12-31
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
7
C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-24 ~ now
IIF 6 - Director → ME
Person with significant control
2018-05-24 ~ 2018-12-31
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
8
FOUNDRY LOUGHBOROUGH LIMITED
- now 11104395FOUNDRY 39 LIMITED
- 2018-07-02
11104395 11194584, 11467892, 16660495Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-08 ~ now
IIF 4 - Director → ME
Person with significant control
2017-12-08 ~ 2018-12-31
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
9
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (3 parents)
Officer
2018-06-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-06-22 ~ 2018-12-31
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
FOUNDRY NOTTINGHAM LIMITED
- now 11168323FOUNDRY 65 LIMITED
- 2018-07-02
11168323 12225264, SC851211, 11572459Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-24 ~ now
IIF 5 - Director → ME
11
FRESCO FOUNDRY PROPERTIES LIMITED
- now 11200897FRESCO PROPERTY SPV 01 LIMITED
- 2018-07-13
11200897 Flat 10 Ascot Court, Grove End Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-02-12 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-02-12 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-12-17 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-02-17 ~ dissolved
IIF 2 - Director → ME
14
C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2017-06-28 ~ now
IIF 1 - Director → ME
Person with significant control
2017-06-28 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
23 Leinster Terrace, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-03-06 ~ 2019-04-05
IIF 12 - Director → ME
16
C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2018-08-17 ~ now
IIF 7 - Director → ME
Person with significant control
2018-08-17 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Mill Estate Church Lane, Hotham, York, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-20 ~ 2020-05-13
IIF 14 - Director → ME
Person with significant control
2018-03-20 ~ 2018-12-31
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
18
C/o Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (89 parents)
Officer
2004-03-25 ~ dissolved
IIF 31 - LLP Member → ME